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The Annexure

Desk› Consumer Services› Add-Shop ERetail Ltd

Add-Shop ERetail Ltd

BSE 541865 ASRL INE01B501018
Consumer Discretionary Consumer Services Retailing E-Retail/ E-Commerce

Filing rhythm · 60 trading days

8 filings · 3 material · busiest 2026-08-12

What it files

Board Outcome1 Results1 General1 Board Meeting1 Compliance Certificate1 Trading Window1 Outcome1 KMP1

Filings

8 in the window

  1. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., Wednesday, 12Th August, 2026

    we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., Wednesday on 12th August, 2026 through Video Conferencing which commenced at 4:00P.M. ....

    Board Meeting / Outcome of Board Meeting View filing →

  2. 12 August 2026

    Results

    Outcome Of Board Meeting Held Today I.E., Wednesday, 12Th August, 2026

    Outcome of the Board Meeting held today i.e., Wednesday, 12th August, 2026.

    Result / Financial Results View filing →

  3. 12 August 2026

    General

    Submission Of Integrated Filing (Financial) For The Quarter Ended On 30Th June, 2026

    Submission of Integrated filing (Financial) for the Quarter ended on 30th June, 2026.

    Company Update / General View filing →

  4. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 12Th August, 2026

    Add-Shop Eretail Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve We hereby inform you that ....

    Board Meeting / Board Meeting View filing →

  5. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 30 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 25 June 2026

    Outcome

    541865 - Board Meeting Outcome for Outcome And Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board has considered and approved the Appointment of Company Secretary and Compliance ....

    Others / Outcome without intimation View filing →

  8. 25 June 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Company Secretary and Compliance Officer of the Company.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →